Cpk Redcliff Limited in Marylebone LONDON

Cpk Redcliff Limited LONDON

Founded in 2012, Cpk Redcliff, classified under reg no. 08247894 is an active company. Currently registered at 4th Floor 1-3 Portland Place W1B 1PN, London the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2022/12/13 Cpk Redcliff Limited is no longer carrying the name Canprop Kensington.

The firm has one director. Aneil H., appointed on 5 December 2022. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

Cpk Redcliff Limited Address / Contact

Office Address	4th Floor 1-3 Portland Place
Office Address2	Marylebone
Town	London
Post code	W1B 1PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08247894
Date of Incorporation	Wed, 10th Oct 2012
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (12 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Aneil H.

Position: Director

Appointed: 05 December 2022

Christopher M.

Position: Director

Appointed: 10 October 2012

Resigned: 05 December 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Cgd8 Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael C. This PSC owns 75,01-100% shares.

Cgd8 Limited

4th Floor 1-3 Portland Place, London, United Kingdom, W1B 1PN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13427316
Notified on	5 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

Notified on	6 April 2016
Ceased on	5 December 2022
Nature of control:	75,01-100% shares

Company previous names

Canprop Kensington	December 13, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1 389 936	4 000 934	4 158 315

Balance Sheet
Cash Bank On Hand				280	3 065	31 618	26 561	32 237	151 222
Current Assets		4 845 851	4 008 346	2 992 872	3 254 390	305 880	298 731	49 462	160 222
Debtors		4 841 209	3 975 349	2 992 592	3 248 749	273 657	271 657	17 225	9 000
Net Assets Liabilities				4 222 994	4 202 598	-2 110 127	-2 031 032	-1 988 977	-1 873 568
Other Debtors				2 992 592	3 248 749	273 657	271 657	2 225
Cash Bank In Hand		4 642	32 997
Net Assets Liabilities Including Pension Asset Liability	1 389 936	4 000 934	4 158 315

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-32 840	2 578 158	2 735 539
Shareholder Funds	1 389 936	4 000 934	4 158 315

Other
Creditors				5 826 460	6 434 780	3 489 589	3 434 589	2 037 589	2 022 589
Investments Fixed Assets	1 422 775	4 357 002	7 576 019	7 057 542	7 383 789	1 074 458	1 105 906
Net Current Assets Liabilities	-32 839	-356 068	-3 417 704	2 991 912	3 253 490	305 004	297 651	48 612	149 021
Other Creditors				5 826 460	6 434 681	3 489 589	3 434 589	2 037 589	2 022 589
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 576	605	513
Total Assets Less Current Liabilities	1 389 936	4 000 934	4 158 315	10 049 454	10 637 279	1 379 462	1 403 557	48 612	149 021
Other Taxation Social Security Payable									7 501
Trade Debtors Trade Receivables									9 000
Creditors Due Within One Year	32 839	5 201 919	7 426 050
Fixed Assets	1 422 775	4 357 002	7 576 019
Number Shares Allotted		1	1
Other Aggregate Reserves	1 422 775	1 422 775	1 422 775
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/10 filed on: 9th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/10/10 filed on: 9th, November 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2023/02/16. New Address: 4th Floor 1-3 Portland Place Marylebone London W1B 1PN. Previous address: 1 Portland Place London W1B 1PN England filed on: 16th, February 2023	address	Free Download (1 page)
SH01	1818638.00 GBP is the capital in company's statement on 2022/12/14 filed on: 14th, December 2022	capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/12/05 filed on: 13th, December 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/12/05 filed on: 13th, December 2022	persons with significant control	Free Download (1 page)
TM01	2022/12/05 - the day director's appointment was terminated filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/05. filed on: 13th, December 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/12/13. New Address: 1 Portland Place London W1B 1PN. Previous address: C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF England filed on: 13th, December 2022	address	Free Download (1 page)
CERTNM	Company name changed canprop kensington LIMITEDcertificate issued on 13/12/22 filed on: 13th, December 2022	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 10th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/10/10 filed on: 10th, October 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 22nd, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/10 filed on: 11th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 13th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 8th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/10/10 filed on: 14th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 25th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/10 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
MR04	Charge 082478940002 satisfaction in full. filed on: 30th, June 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 082478940003, created on 2016/06/21 filed on: 29th, June 2016	mortgage	Free Download (40 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2016/01/06. New Address: C/O Cannon Family Office, Suite 1 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Previous address: 53 Stoke Lane Westbury on Trym Bristol BS9 3DW filed on: 6th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/16	capital
MR04	Charge 082478940001 satisfaction in full. filed on: 10th, June 2015	mortgage	Free Download (1 page)
MR01	Registration of charge 082478940002, created on 2015/05/27 filed on: 10th, June 2015	mortgage	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 23rd, April 2015	accounts	Free Download (3 pages)
MR01	Registration of charge 082478940001, created on 2014/10/24 filed on: 27th, October 2014	mortgage	Free Download (37 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/07/31 filed on: 29th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 17th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/17	capital
NEWINC	Company registration filed on: 10th, October 2012	incorporation	Free Download (18 pages)